Counterparty

Receiver 14

Id: cpty_sim_lant_4gnocuxjcjp
Program that added it: 180938aa-f565-4063-8da7-da29139b126f
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:30Z
Programs paying it: 1
Entities paying it: 7

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

Version

crs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-NEW-01 The counterparty was first seen less than a week ago.	`counterparty.new`	+10		first seen 0d ago

Signals

Signal	Weight	Hard	Detail
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0023951881012637156,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	9	0.23	crs-v1
2026-09-17 19:30Z	null	unscored	1	null	crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the clear band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $100,000.00
Per day: $500,000.00
Per month: $10,000,000.00
Re-screen every: 90 days

What unlocks the next band

Already in the clear band: the widest caps on the ladder. Staying there means none of the signals above return.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_lant_14mslxvseih	ach outgoing CREDIT	$1,787.46	SUBMITTED	0	clear	813	2026-09-17 00:05Z
acht_sim_lant_7sn0tiave4o	ach outgoing CREDIT	$1,534.45	SETTLED	20	clear	660	2026-09-03 02:16Z
acht_sim_lant_4p7df40ke03	ach outgoing CREDIT	$2,664.53	SETTLED	0	clear	580	2026-08-28 23:05Z
acht_sim_lant_6bfhdb3udnt	ach outgoing CREDIT	$1,434.50	SETTLED	0	clear	438	2026-08-16 02:12Z
acht_sim_lant_cltnb7gadmw	ach outgoing DEBIT	$1,011.39	SETTLED	0	clear	419	2026-08-14 20:05Z
acht_sim_lant_3hhw10uudjg	ach outgoing DEBIT	$620.98	SETTLED	0	clear	392	2026-08-12 02:50Z
acht_sim_lant_76uqjtwmd7t	ach outgoing DEBIT	$656.94	SETTLED	0	clear	250	2026-07-31 00:20Z
acht_sim_lant_5gvl022ld32	ach outgoing DEBIT	$1,074.63	SETTLED	0	clear	192	2026-07-26 20:22Z
acht_sim_lant_3be5d8r6cz0	ach outgoing CREDIT	$1,686.22	SETTLED	0	clear	156	2026-07-23 01:57Z
acht_sim_lant_209qiopcwd	ach outgoing DEBIT	$1,386.25	SETTLED	0	clear	121	2026-07-20 05:40Z
acht_sim_lant_8sdysnlacsq	ach outgoing CREDIT	$560.81	COMPLETED	10	clear	84	2026-07-17 04:12Z

Alerts on this counterparty

No alerts.